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Database freshness: 2026-08-14
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Nikolay Ivanovich BULAEV

Sanctioned
Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ
Type
person
Subtype
Country
Russia
Date of birth
1949-09-01
Listings
7 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7356
Asset freezeTravel ban
2023-02-24activeSource
Switzerland
SECO Consolidated List
56910
Asset freeze
2022-10-12activeSource
Switzerland
SECO Consolidated List
69236
Asset freeze
2023-12-21activeSource
European Union
EU FSF
EU.8779.21
Asset freeze
2022-10-06activeSource
France
Registre national des gels d'avoirs
4977
Asset freeze
activeSource
France
Registre national des gels d'avoirs
6981
Asset freeze
activeSource
United States
SDN
37178
Asset freeze
2022-12-09activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
France
3678
France
2450
United States
Executive Order 14024 (Russia)executive order
Source